12-22-2024 
insider trading
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23 November, 2023
Binance, Changpeng Zhao’s US chastening is just the beginning
While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global...
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11 September, 2023
Ex-OpenSea manager withdraws bail application, to surrender for 3-month sentence
Nate Chastain was convicted of money laundering and wire fraud in May for using insider information while serving as OpenSea...
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18 May, 2023
Coinbase 2023: Sailing into new waters or a sinking ship?
When it should be celebrating its international expansion, Coinbase is plagued by civil suits and insider trading allegations— adding up...
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11 May, 2023
Coinbase ex-product manager sentenced to 2 years in prison over insider trading
Ex-Coinbase product manager Ishan Wahi has been sentenced to two years in prison for insider trading he had committed while...
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5 May, 2023
OpenSea insider trading case involving digital assets leads to fraud, money laundering convictions
The prosecution said Nathaniel Chastain used anonymous accounts to commit fraud and money laundering, resulting in a first-ever conviction of...
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4 May, 2023
Coinbase hit with insider trading suit, launches Binance-lite derivatives exchange
The suit alleged that Coinbase directors knew their need to raise additional capital as early as December 2020 but chose...
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